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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Connor, Ian Graham
    Born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOMES LIMITED - 2002-12-02
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOLDINGS PLC - 1987-11-19
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Chapman, Michael Christopher
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Mason Jones, William Nicholas
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Andrew
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 9
    Mchugh, Kathryn Elizabeth
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Long, William Peter
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 11
    Sullivan, Brian Patrick
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 12
    Phipps, Paul David
    Managing Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Jacks, Graham Thomas
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Secretary → CIF 0
  • 16
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2011-01-28
    OF - Director → CIF 0
  • 18
    Harris, Nicholas John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 20
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 21
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    icon of calendar 2012-01-16 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 22
    Bryant, Alan Christopher
    Company Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
parent relation
Company in focus

BRYANT PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRYANT PROPERTIES LTD
    Info
    Registered number 01124127
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1973-07-23 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BRYANT PROPERTIES LIMITED
    S
    Registered number missing
    icon of address2 Princes Way, Solihull, West Midlands, B91 3ES
    CIF 1
  • BRYANT PROPERTIES LIMITED
    S
    Registered number missing
    icon of address80, New Bond Street, London, United Kingdom, W1S 1SB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DISFIELD LIMITED - 1976-12-31
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    icon of addressTwo Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    icon of calendar 1995-08-31 ~ 1995-11-17
    CIF 5 - Director → ME
  • 2
    DISFIELD LIMITED - 1976-12-31
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    icon of addressTwo Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-03 ~ 2011-10-06
    CIF 2 - Director → ME
  • 3
    ISLERIDGE LIMITED - 1992-01-20
    icon of addressBdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-05 ~ 2011-09-30
    CIF 4 - Director → ME
    Officer
    icon of calendar 1991-12-05 ~ 2005-05-27
    CIF 1 - Secretary → ME
  • 4
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-31 ~ 2016-03-17
    CIF 6 - Director → ME
  • 5
    VOLTALAKE LIMITED - 1989-02-07
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-09 ~ 2016-03-17
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.